MASTERMOVER INTERNATIONAL LIMITED

Company number 02981115

Date	Type	Description	View / Download
01 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
23 Dec 1998	88(2)R	Ad 11/12/98--------- £ si 1050@1=1050 £ ic 103100/104150	(2 pages)
23 Dec 1998	123	£ nc 103100/203000 11/12/98	(1 page)
06 Nov 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: 9 vernon street derby DE1 1FR	(1 page)
08 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
08 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
28 Nov 1997	363s	Return made up to 20/10/97; full list of members	(6 pages)
26 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
21 May 1997	288b	Director resigned	(1 page)
01 Feb 1997	AA	Full accounts made up to 30 June 1996	(16 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	363s	Return made up to 20/10/96; full list of members 363(288) ‐ Director resigned	(6 pages)
22 Jan 1996	363s	Return made up to 20/10/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
11 Jan 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
17 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Feb 1995	CERTNM	Company name changed legend 50 LIMITED\certificate issued on 06/02/95	(2 pages)
20 Jan 1995	287	Registered office changed on 20/01/95 from: 70 friar gate derby derbyshire DE1 1FP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document